D.U.K.E. OLDHAM (INVESTOR) LIMITED - Profile & Financials

Accounts Submitted 16 Mar 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Duff & Phelps Ltd. The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover D.U.K.E. OLDHAM (INVESTOR) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Dec 2006	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	12 Dec 2006	Active
James Edward Maddy	Director	British	United Kingdom	49	24 Feb 2017	Active

Shareholders

Shareholders (1)


D.u.k.e. Development Group (uk) Limited	100.0%	1	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Development Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

D.U.K.E. OLDHAM (INVESTOR) LIMITED Current Company

D.U.K.E. OLDHAM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 May 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Feb 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
19 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Oct 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
10 Oct 2018	Resolution	Resolutions	View(1 page)